| Company Name | SOOD Investments Limited |
|---|---|
| Directors | Raman Sood and Shivani Sood |
| Company Status | Active |
| Company Number | SC273646 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raman Sood |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
| Director Name | Shivani Sood |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
| Secretary Name | Domicile Executors Trustees & Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 June 2023(18 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
| Director Name | Mr Rajan Sood |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland |
| Secretary Name | Mr Raman Sood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 109 Douglas Street Glasgow G2 4HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £218,073 |
| Cash | £1,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 April |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 11 September 2015 | Delivered on: 19 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 2 glenburn road, giffnock, glasgow REN97098. Outstanding |
|---|---|
| 4 September 2015 | Delivered on: 17 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 21 July 2008 | Delivered on: 26 July 2008 Persons entitled: Barclays Private Clients International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 glenburn road, giffnock, glasgow REN97098. Outstanding |
| 27 March 2008 | Delivered on: 1 April 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/1, 42 old dumbarton road, glasgow GLA17956. Outstanding |
| 27 March 2008 | Delivered on: 1 April 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2, 49 old dumbarton road, glasgow GLA179477. Outstanding |
| 11 August 2005 | Delivered on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 2 glenburn road, giffnock, glasgow (title number REN97098). Outstanding |
Filing History
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2020 | Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 41 Elmbank Street Glasgow G2 4PG on 24 October 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page) |
| 22 December 2017 | Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page) |
| 7 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 19 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 19 September 2015 | Registration of charge SC2736460006, created on 11 September 2015 (8 pages) |
| 19 September 2015 | Registration of charge SC2736460006, created on 11 September 2015 (8 pages) |
| 17 September 2015 | Registration of charge SC2736460005, created on 4 September 2015 (17 pages) |
| 17 September 2015 | Registration of charge SC2736460005, created on 4 September 2015 (17 pages) |
| 2 May 2015 | Termination of appointment of Rajan Sood as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Rajan Sood as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Rajan Sood as a director on 1 May 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 2 April 2014 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 14 February 2012 | Director's details changed for Raman Sood on 3 January 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Rajan Sood on 1 January 2010 (3 pages) |
| 14 February 2012 | Director's details changed for Raman Sood on 3 January 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 14 February 2012 | Director's details changed for Rajan Sood on 1 January 2010 (3 pages) |
| 14 February 2012 | Director's details changed for Shivani Sood on 3 January 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Shivani Sood on 3 January 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Rajan Sood on 1 January 2010 (3 pages) |
| 14 February 2012 | Director's details changed for Raman Sood on 3 January 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Shivani Sood on 3 January 2011 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 12 November 2010 | Director's details changed for Rajan Sood on 20 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Rajan Sood on 20 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (6 pages) |
| 25 March 2009 | Director appointed shivani sood (2 pages) |
| 25 March 2009 | Director appointed shivani sood (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 17 August 2005 | Partic of mort/charge * (3 pages) |
| 17 August 2005 | Partic of mort/charge * (3 pages) |
| 25 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 25 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 18 April 2005 | Particulars of contract relating to shares (4 pages) |
| 18 April 2005 | Particulars of contract relating to shares (4 pages) |
| 18 April 2005 | Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 2005 | Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Incorporation (16 pages) |
| 21 September 2004 | Incorporation (16 pages) |